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Summary

Contact details

Officers53

Events4

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: May 01, 2024

HITACHI ENERGY UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Oct 1994 (30 years ago)

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Summary

NameHITACHI ENERGY UK LIMITED
Historical names
  • ABB POWER GRIDS UK LIMITED
  • ABB ENTERPRISE SOFTWARE UK LIMITED
  • VENTYX (UK) LIMITED
  • INDUS INTERNATIONAL LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02985756
LEI Code
  • 5493008NSYRN4C75JO08
Incorporation Date27 Oct 1994 (30 years ago) / 134 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, STONE, OULTON ROAD, OULTON ROAD, ST15 0RS

Officers

corporate

IndividualSwitzerland

ABB Ltd

Person with significant control


Appointed on17 Jul 2020

Resigned on21 Jul 2020

individual

IndividualUnited Kingdom

Hitachi, Ltd.

Person with significant control


Appointed on21 Jul 2020

individual

IndividualUnited Kingdom

Bennett, Andrew Peter

Director


Appointed on20 Dec 2019

Resigned on20 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Brunk, Olof David

Director


Appointed on24 Sep 2018

Resigned on19 Dec 2019

Country of residenceSweden

individual

IndividualUnited Kingdom

Roberts, Claire Louise

Secretary


Appointed on01 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Leese, Michael George

Secretary


Appointed on26 Jul 2001

Resigned on30 Jan 2004

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Events

Old value

01 Nov 2021

Name changeABB POWER GRIDS UK LIMITED

03 Jun 2019

Name changeABB ENTERPRISE SOFTWARE UK LIMITED

20 Apr 2015

Name changeVENTYX (UK) LIMITED

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Documents

DateNameTypeDocument
10 Aug 2022Accounts with accounts type fullAAView
31 Jul 2022Termination director company with name termination dateTM01View
26 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date24 Jul 2024
    due by 07 Aug 2024
  • Last statement dated24 Jul 2023
Returns
  • Next returns datedue by 24 Nov 2016
  • Last returns dated27 Oct 2015
Mortgages
  • Charges7
  • Outstanding5
  • Satisfied2

Identification numbers

Data from the LEI register
  • 5493008NSYRN4C75JO08
  • Legal nameHITACHI ENERGY UK LIMITED
  • Registration date21 Feb 2018
  • StatusActiveIssued
  • Other namesABB ENTERPRISE SOFTWARE UK LIMITED, ABB POWER GRIDS UK LIMITED, INDUS INTERNATIONAL LTD., TSW (UK) LIMITED, TSW INTERNATIONAL LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal27 Jun 2024

Frequently asked questions

Where is HITACHI ENERGY UK LIMITED's headquarters?

HITACHI ENERGY UK LIMITED's headquarters is located at ENGLAND, STONE, OULTON ROAD, OULTON ROAD, ST15 0RS

What is HITACHI ENERGY UK LIMITED's industry?

HITACHI ENERGY UK LIMITED is in the industry of Manufacture of electricity distribution and control apparatus

What year was HITACHI ENERGY UK LIMITED started?

HITACHI ENERGY UK LIMITED was started in 1994

What is the LEI number of HITACHI ENERGY UK LIMITED?

HITACHI ENERGY UK LIMITED LEI number is 5493008NSYRN4C75JO08

Sources: Companies House